| Entity Name: | PHAN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHAN & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000010977 |
| FEI/EIN Number |
593530934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 N MILLS AVENUE, ORLANDO, FL, 32803 |
| Mail Address: | 730 N MILLS AVENUE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN DANNY D | Director | 634 E MARKS STREET, ORLANDO, FL, 32803 |
| PHAN DANNY D | President | 634 E MARKS STREET, ORLANDO, FL, 32803 |
| PHAM HUE THI | Secretary | 635 E MARKS STREET, ORLANDO, FL, 32803 |
| PHAM HUE THI | Director | 635 E MARKS STREET, ORLANDO, FL, 32803 |
| PHAN DANNY D | Agent | 730 N MILLS AVENUE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-07 |
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-19 |
| REINSTATEMENT | 2006-10-12 |
| ANNUAL REPORT | 2005-10-05 |
| ANNUAL REPORT | 2004-06-24 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-07-25 |
| Domestic Profit | 2001-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
